Changes to the responsibilities of Gold Fields' non-executive director

Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:ZAE000018123
("Gold Fields" or the "Company")

CHANGES TO THE RESPONSIBILITIES OF GOLD FIELDS' NON-EXECUTIVE DIRECTOR

Shareholders are advised that, in terms of 3.59(c)of the JSE Listings
Requirements the board of directors ("Board") has approved the appointment
of Mr. Carel Albert Tecumseh Smit, a non-executive director of the Board,
to the following Board sub-committees with effect from 1 December 2023:
   - Risk Committee;
   - Capital Projects Control and Review Committee; and
   - Ad Hoc Investment Committee

Mr Smit is currently also a member of the Audit Committee.

23 November 2023

Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 23-11-2023 01:11:00
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